KYBE — See who's really behind any company

Company dossier

VILLA BARKA 2

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978687390 · 978687390 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVILLA BARKA 2

fr_insee

Registration978687390

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-08-29

fr_insee

Registered address29 RUE Jules Auffret, 93500 Pantin

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AF IMMOactive ARSEN DESIGNdissolved CLARA PINAULTdissolved Coralie BERRARDactive COSMOS 2000dissolved COSMOS INTERNATIONALactive Diane AUDREY SIMONNE FOGELMANdissolved DRIVER EASYdissolved FLORIAN ANDRE LEON DEBRAYactive JASMINdissolved JENNIFER AUDREY ZANARDO-BETEILLEdissolved MOTO CORPactive [ND]dissolved [ND]active [ND]active SEKOU BADIOactive SHUMON KHANactive TS BATdissolved Yassiine Hadouactive

People with significant control

3 people

Name	Role	From	Source
KARIMA PEYRONIE	Directeur	—	France registry
LAYNA LEGALL PEYRONIE	Membre du directoire	—	France registry
NAHLA LEGALL PEYRONIE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA BARKA · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100